MILLPENCIL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 06450146
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Colin Robert Campbell as a director on 26 May 2016; Termination of appointment of Martin Charles Murray as a director on 26 May 2016. The most likely internet sites of MILLPENCIL LIMITED are www.millpencil.co.uk, and www.millpencil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millpencil Limited is a Private Limited Company. The company registration number is 06450146. Millpencil Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Millpencil Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. MIKSITS, Helen is a Director of the company. SIMPSON, James William is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Rosemary has been resigned. Director HOPE, Donald Ian has been resigned. Director MURRAY, Katie has been resigned. Director MURRAY, Martin Charles has been resigned. Director PEARCE, Iain Anthony has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 19 December 2007

Director
CAMPBELL, Colin Robert
Appointed Date: 26 May 2016
54 years old

Director
COXON, Robert Harold
Appointed Date: 14 December 2010
65 years old

Director
MIKSITS, Helen
Appointed Date: 18 October 2012
60 years old

Director
SIMPSON, James William
Appointed Date: 14 December 2010
56 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2007
Appointed Date: 11 December 2007

Director
HARRIS, Rosemary
Resigned: 03 February 2009
Appointed Date: 01 September 2008
67 years old

Director
HOPE, Donald Ian
Resigned: 01 September 2008
Appointed Date: 19 December 2007
68 years old

Director
MURRAY, Katie
Resigned: 14 December 2010
Appointed Date: 03 February 2009
56 years old

Director
MURRAY, Martin Charles
Resigned: 26 May 2016
Appointed Date: 19 December 2007
70 years old

Director
PEARCE, Iain Anthony
Resigned: 18 October 2012
Appointed Date: 19 March 2012
54 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLPENCIL LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Appointment of Colin Robert Campbell as a director on 26 May 2016
20 Jun 2016
Termination of appointment of Martin Charles Murray as a director on 26 May 2016
16 May 2016
Statement by Directors
16 May 2016
Statement of capital on 16 May 2016
  • GBP 23,229,303
  • USD 1

...
... and 62 more events
27 Dec 2007
Registered office changed on 27/12/07 from: 1 mitchell lane, bristol, BS1 6BU
27 Dec 2007
New secretary appointed
21 Dec 2007
Director resigned
21 Dec 2007
Secretary resigned
11 Dec 2007
Incorporation